Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client's account may be the proceeds of a crime

Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client&

Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client's account may be the proceeds of a crime

Author(s): Joao Cruz Ferreira
Publisher: GRIN Verlag GmbH
Binding: Paperback
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New copy of Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client's account may be the proceeds of a crime by Joao Cruz Ferreira. - Paperback, Published by GRIN Verlag GmbH, ISBN-13: 9783668383180, ISBN-10: 3668383189.

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